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Sole trader dossier

ALBERT LEBOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310782305 · 310782305 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERT LEBOURGEOIS

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Registration310782305

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Statusdissolved

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Incorporated1977-01-01

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Registered address37 B RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LUSARDIdissolved ALESSANDRA DUCROTdissolved ALINE CHRISTINE PUTOTactive AMADEO DA SILVAdissolved ANNE COURCELLEactive ANTONIO DA SILVA PEREIRAactive ANTONY MICOdissolved ATELIER DU MEUBLE CONTEMPORAINdissolved ATELIER DU NOMBRE D'ORdissolved ATELIER GEORGES HOLTMANNdissolved ATELIER THIERYdissolved AUDE FOURCHEactive BERNADETTE GOURNIERactive BERNARD CLAUDE MARIE MAUFFRETactive BERNARD LEQUENdissolved CATHERINE ARIANE WIBLEactive CHRISTIANE BLANCactive CHRISTINE FRANCINE CARRIEREactive CLAUDE TOUSSIROTdissolved CVIJETIN SIMICdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100